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Business Email Compromise: Gift Cards

by SpamHater | Oct 24, 2018 | Fraud Alert

The Internet Crime Complaint Center (IC3) has received an increase in the number of Business Email Compromise (BEC) complaints requesting victims purchase gift cards.

Cybercriminals Utilize Social Engineering Techniques To Obtain Employee Credentials To Conduct Payroll Diversion

by SpamHater | Sep 18, 2018 | Fraud Alert

The IC3 has received complaints reporting cybercriminals are targeting the online payroll accounts of employees

Education Technologies: Data Collection And Unsecured Systems Could Pose Risks To Students

by SpamHater | Sep 13, 2018 | Fraud Alert

The FBI is encouraging public awareness of cyber threat concerns related to K-12 students. The US school systems’ rapid growth of education technologies (EdTech) and widespread collection of student data could have privacy and safety implications if compromised or exploited.

FBI Warns of Fictitious ‘Work-from-Home’ Scam Targeting University Students

by SpamHater | Jan 13, 2015 | Email Spam News, Fraud Alert

College students across the United States have been targeted to participate in work-from-home scams. Students have been receiving e-mails to their school accounts recruiting them for payroll and/or human resource positions with fictitious companies.

Telephone Scam Alleging A Relative is in Financial or Legal Crisis

by SpamHater | Apr 9, 2014 | Fraud Alert

IC3 continues to receive reports of telephone scams involving calls that claim their “relative” is in a legal or financial crisis.

Treasury Inspector General Warns of “Largest Ever” Phone Fraud Scam Targeting Taxpayers

by SpamHater | Mar 20, 2014 | Fraud Alert

The Treasury Inspector General for Taxpayer Administration (TIGTA) today issued a warning to taxpayers to beware of phone calls from individuals claiming to represent the Internal Revenue Service (IRS) in an effort to defraud them.

US Cell Phones Targeted by International Revenue Share Fraud

by SpamHater | Feb 13, 2014 | Fraud Alert

If you receive a “ring once” call from a number you do not recognize, DO NOT return the call.

7 Scams Retirees Fall For

by SpamHater | Jan 15, 2014 | Fraud Alert

A recent MetLife survey estimated that $2.6 billion is lost each year in financial scams aimed at seniors and retirees

Victims of The Tech Support Scam Are Defrauded A Second Time

by SpamHater | Nov 25, 2013 | Fraud Alert

IC3 has produced Scam Alerts advising the public of an ongoing telephone scam in which callers purport to be an employee of a major software company

Justice Department Officials Raise Awareness of Disaster Fraud Hotline Following Typhoon Haiyan

by SpamHater | Nov 14, 2013 | Fraud Alert

The Department of Justice, the FBI, and the National Center for Disaster Fraud (NCDF) remind the public there is a potential for disaster fraud in the aftermath of a natural disaster

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SpamScams is the Ultimate Spam Email Archive. Shedding light on email spam, scams, identity theft, and phishing schemes.

The purpose of SpamScams.net is to inform, not promote spam. Please DO NOT believe the spam email you receive. Even more importantly, DO NOT reply to them, DO NOT contact them, and DO NOT click on any links which we may have missed deleting. Furthermore, the inclusion of a company name(s) in spam emails DOES NOT automatically infer wrongful doings on the part of the named company, only that a scammer may be using the name of a legitimate company in order to complete their ruse.

Spam Email Topics

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Stop Spam Resources

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  • TransUnion

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